ANITA IMPEX LIMITED
60 BURNS WAY, HOUNSLOW, MIDDLESEX TW5 9BA- Active
- Private Limited Company
- Company No. 02859283
- Last Updated: 01 Mar 2024
Company Profile
ANITA IMPEX LIMITED was incorporated on Tuesday, October 5, 1993 as a Private Limited Company with registered address in MIDDLESEX. ANITA IMPEX LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 1 month and 7 days.
| Name | ANITA IMPEX LIMITED |
|---|---|
| Company number | 02859283 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 BURNS WAY HOUNSLOW MIDDLESEX TW5 9BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vandna Suresh Pandya Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suresh Chandra Pandya Nationality: British |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Amar Suresh Pandya Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
significant influence or control
|
| Mr Amar Suresh Pandya Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| ANITA IMPEX LIMITED | 05 Oct 1993 |